TRADE COUNTER CAERPHILLY LTD

TRADE COUNTER CAERPHILLY LTD is an active private limited company, incorporated on 27 July 2020. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. TRADE COUNTER CAERPHILLY LTD previously had the company name AUXILIUM HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT E2, 26 SIR ALFRED OWEN WAY
Address Line 2	PONTYGWINDY INDUSTRIAL ESTATE
Post Town	CAERPHILLY
Country	WALES
Postcode	CF83 3HU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	24/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From 03/12/2020 onwards:

TRADE COUNTER CAERPHILLY LTD

Prior to 03/12/2020:

AUXILIUM HOLDINGS LTD

Directors

(The company's officers)

MR GARY JOHN ALLMAN

(~65 year old British national)

UNIT E2, 26 SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/12/2020

MR DARREN LLEWELYN WATKINS

(~53 year old British national)

UNIT E2, 26 SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/07/2020

MRS HELEN WATKINS

UNIT E2, 26 SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES

Current Secretary

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Mr Darren Llewelyn Watkins

(~53 year old British national)

Unit E2, 26 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/07/2020

Connections

(Shared officers)

BRIDGEPORT 360 LIMITED

MR GARY JOHN ALLMAN
MR DARREN LLEWELYN WATKINS

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED

MR GARY JOHN ALLMAN

TPS 360 HOLDINGS LIMITED

MR DARREN LLEWELYN WATKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)